Case: Salem v. Michigan Department of Corrections

2:13-cv-14567 | U.S. District Court for the Eastern District of Michigan

Filed Date: Nov. 1, 2013

Closed Date: Oct. 18, 2019

Clearinghouse coding complete

Case Summary

On November 1, 2013, female inmates housed at the all-women Huron Valley Correctional Facility in Pittsfield Township, Michigan, sued the Michigan Department of Corrections (MDOC) over its strip-search policies. Beginning in 2009, MDOC required each prisoner at Huron Valley to sit on a chair and spread her labia to allow female corrections officers to check her vaginal cavity for contraband after returning from off-site visits and after meeting with anyone during direct-contact visits. The plai…

On November 1, 2013, female inmates housed at the all-women Huron Valley Correctional Facility in Pittsfield Township, Michigan, sued the Michigan Department of Corrections (MDOC) over its strip-search policies. Beginning in 2009, MDOC required each prisoner at Huron Valley to sit on a chair and spread her labia to allow female corrections officers to check her vaginal cavity for contraband after returning from off-site visits and after meeting with anyone during direct-contact visits. The plaintiffs alleged that the chairs were improperly sanitized, and that prisoners weren’t able to properly sanitize their hands before touching their genitals, exposing them to a heightened risk of contracting diseases through contact with the bodily fluids of other prisoners. They further alleged that the searches were carried out in view of other prisoners and male corrections officials. The plaintiffs brought suit in the U.S. District Court for the Eastern District of Michigan under 42 U.S.C. §1983. They argued that by requiring strip searches in unsanitary conditions and in view of other prisoners and male corrections officials, MDOC was deliberately indifferent to the health, safety, privacy and bodily integrity of inmates, in violation of the Fourth, Eighth, and Fourteenth Amendments. Represented by private counsel, the plaintiffs asked the court for class certification to represent other prisoners who are, were, or will be confined at Huron Valley and who have been or may be subjected to spread-labia search. They further asked the court to: declare the spread-labia search technique unconstitutional; issue a permanent injunction requiring Huron Valley correctional staff to stop performing such searches; issue an injunction requiring Huron Valley to provide medical and mental health care to address ongoing harm being suffered by the plaintiffs, including mental anguish, trauma, and infections caused by the unsanitary conditions; award damages to the plaintiffs for harm suffered, including punitive damages where appropriate; and to award the plaintiffs reasonable attorneys’ fees and costs. The case was assigned to Judge Paul D. Borman.

On May 1, 2015, the court granted in part and denied in part MDOC’s motion to dismiss, ruling that the plaintiffs’ claim for monetary damages was barred by the Eleventh Amendment. It also found that, because the warden had taken reasonable steps to avert the risks associated with the spread-labia search procedure (conducting an inquiry, taking action to make it more sanitary, and eventually ending it as a routine procedure in 2011), correctional staff had not violated the Eighth Amendment.

However, the court found that if the spread-labia searches were carried out under unsanitary conditions with other prisoners and male corrections officials watching, then the prison may have violated the prisoners’ Fourth Amendment right to privacy. The court further found that because the plaintiffs had also alleged that the spread-labia search was still being carried out, even if it was no longer officially a routine procedure, the plaintiffs could be entitled to prospective injunctive relief prohibiting corrections officials from continuing the practice. This meant that the plaintiffs’ Fourth Amendment claim was sufficiently strong to survive MDOC’s motion to dismiss. On March 9, 2016, the Sixth Circuit Court of Appeals affirmed the court’s denial of qualified immunity to the prison’s warden, and dismissed MDOC’s appeal of the district court’s order denying the motion to dismiss the plaintiffs’ claims for prospective injunctive relief. 643 Fed. App’x 526.

The plaintiffs filed a motion for class certification on August 11, 2016, but the definition of their proposed class changed multiple times throughout the proceedings. In an effort to ensure the class was ascertainable, the plaintiffs proposed in their reply brief the following class definition: “current and former women incarcerated at WHVCF since 2010 who were eligible for offsite trips and contact visits and were thus, pursuant to the practice of WHVCF subject to the ‘chair portion’ of Defendants’ strip searches.” During oral argument, the plaintiffs proposed two subclasses: (1) women who were currently or had formerly been incarcerated at the relevant facility and were subject to the chair portion of the strip search in view of other people sometime between November 1, 2010 and November 1, 2013; (2) women who were currently or had formerly been incarcerated at the relevant facility and were subject to the chair portion of the strip search under unsanitary or unhygienic conditions between November 1, 2010 and December 16, 2011. The plaintiffs asserted that individuals in both subclasses had suffered compensable injuries.

In its decision on December 22, 2016, the court rejected the motion for certification as to both proposed subclasses. As to the unsanitary conditions subclass, the court denied certification because the Sixth Circuit had affirmed that MDOC was protected by qualified immunity. As to the subclass of inmates subjected to search in public, the court found that the class was ascertainable, but did not meet the adequacy of representation, numerosity, and typicality requirements for class certification. 2016 WL 7409953.

The parties were referred to Magistrate Judge Steven Whalen for a settlement conference on July 19, 2017. The court denied motions for summary judgment from both parties on August 24, 2018. On September 16, 2019, the court again denied class certification, and scheduled a bench trial (named plaintiffs only) for November 6, 2019.

On October 17, 2019 the plaintiffs, without explanation, dismissed their claims. The court closed the case on October 18, 2019.

Summary Authors

Ryan Berry (8/5/2016)

Mackenzie Walz (10/3/2018)

Eva Richardson (5/27/2019)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5404511/parties/salem-v-michigan-department-of-corrections/


Judge(s)

Borman, Paul D. (Michigan)

Attorney for Plaintiff

Gorman, Teresa J. (Michigan)

Attorney for Defendant

Barkman, Cori E. (Michigan)

Dean, Michael R. (Michigan)

Govorchin, A. Peter (Michigan)

Documents in the Clearinghouse

Documents in this case

2:13-cv-14567

Docket [PACER]

Oct. 18, 2019

Oct. 18, 2019

Docket
1

2:13-cv-14567

Complaint

Nov. 1, 2013

Nov. 1, 2013

Complaint
21

2:13-cv-14567

Opinion and Order [regarding motion to dismiss]

May 1, 2015

May 1, 2015

Order/Opinion
56

2:13-cv-14567

Opinion and Order Denying Plaintiff's Motion for Class Certification Without Prejudice

Dec. 22, 2016

Dec. 22, 2016

Order/Opinion
90

2:13-cv-14567

Opinion and Order Denying Defendants' Motion for Summary Judgment and Qualified Immunity, and Denying Plaintiffs' Motion for Partial Summary Judgment

Aug. 24, 2018

Aug. 24, 2018

Order/Opinion
101

2:13-cv-14567

Opinion and Order (1) Denying Plaintiffs' Motion to Certify Class, (2) Denying Plaintiffs’ Motion for Leave of Court to File Additional Affidavits and (3) Setting a Bench Trial on Exhaustion of the Two Named Plaintiffs' Claims for November 6, 2019

Sept. 16, 2019

Sept. 16, 2019

Order/Opinion

2019 WL 4409709

106

2:13-cv-14567

Order of Court

Oct. 18, 2019

Oct. 18, 2019

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5404511/salem-v-michigan-department-of-corrections/

Last updated April 9, 2025, 10:42 a.m.

ECF Number Date Description Link
1 Nov. 1, 2013

Complaint

RECAP
2 Nov. 4, 2013

Summons Issued

RECAP
3 Nov. 18, 2013

Certificate of Service/Summons Returned Executed

RECAP
4 Nov. 20, 2013

Attorney Appearance

RECAP
5 Nov. 21, 2013

Attorney Appearance

RECAP
6 Nov. 27, 2013

Order to Extend Time to (Free)

RECAP
7 Dec. 16, 2013

Certificate of Service/Summons Returned Executed

RECAP
8 Jan. 21, 2014

Attorney Appearance

RECAP
9 Jan. 21, 2014

Attorney Appearance

RECAP
10 Jan. 21, 2014

Attorney Appearance

RECAP
11 Jan. 21, 2014

Motion to Dismiss

1 Index of Exhibits

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2 Exhibit A

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3 Exhibit B

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RECAP
12 Jan. 31, 2014

Notice of Appearance

RECAP
13 Feb. 6, 2014

Protective Order

RECAP
14 Feb. 7, 2014

Exhibit

RECAP
15 Feb. 12, 2014

Order to Extend Time to (Free)

RECAP
16 Feb. 13, 2014

Notice of Hearing on Motion

RECAP
17 March 11, 2014

Response to Motion

1 Index of Exhibits Index of Exhibits

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2 Exhibit Exhibit 1 - Memorandum

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3 Exhibit Exhibit 2 - Notice to Staff

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4 Exhibit Exhibit 3 - 2012 Policy

View on PACER

5 Exhibit Exhibit 4 - Affidavits

View on PACER

6 Document Continuation Appendix - Inmates for Whom Plaintiffs have Copies of File

View on PACER

RECAP
18 March 25, 2014

Reply to Response to Motion

1 Index of Exhibits

View on PACER

2 Exhibit A

View on PACER

RECAP
19 March 28, 2014

Affidavit

RECAP
20 April 3, 2014

Notice of Hearing on Motion

RECAP
June 19, 2014

Set/Reset Deadlines as to 11 MOTION to Dismiss and for Summary Judgment Based Upon Qualified Immunity . Motion Hearing RESET for 6/26/2014 03:00 PM before District Judge Paul D. Borman *FROM 6/20/2014* (DTof) (Entered: 06/19/2014)

PACER
June 19, 2014

Set Motion and R&R Deadlines/Hearings

June 26, 2014

Minute Entry for proceedings held before District Judge Paul D. Borman: Motion Hearing held on 6/26/2014 re 11 MOTION to Dismiss and for Summary Judgment Based Upon Qualified Immunity filed by Daniel H. Heyns, RANDY TREACHER, Michigan Department of Corrections, THOMAS FINCO, Millicent Warren, Dennis Straub. Disposition: Taken under advisement.(Court Reporter Leann Lizza) (DTof) (Entered: 07/29/2014)

PACER
June 26, 2014

Motion Hearing

21 May 1, 2015

OPINION AND ORDER granting in part and denying in part 11 Motion to Dismiss. Signed by District Judge Paul D. Borman. (DTof)

RECAP
22 May 19, 2015

Order to Extend Time to (Free)

RECAP
23 May 21, 2015

Notice of Appeal

RECAP
24 May 21, 2015

Certificate of Service of Notice of Appeal - 6th Circuit

RECAP
May 28, 2015

Appeal Fee received for 23 Notice of Appeal filed by Daniel H. Heyns, RANDY TREACHER, Michigan Department of Corrections, THOMAS FINCO, Millicent Warren, Dennis Straub in the amount of $ 505.00 − Receipt No. DET080062. (Huff, W.) (Entered: 05/29/2015)

PACER
May 28, 2015

Appeal Fee Received

25 June 2, 2015

Order Staying Case

RECAP
26 June 11, 2015

Notice of Cross Appeal

RECAP
27 June 12, 2015

Certificate of Service of Notice of Appeal - 6th Circuit

RECAP
28 June 12, 2015

Transcript

RECAP
June 12, 2015

Court Reporter Acknowledgment of Transcript Order Form received on 06/12/2015. Transcript for court proceeding held on: 06/26/2014. Estimated transcript completion date: 07/12/2015. Estimated number of pages: 25. Payment arrangements were made on 06/12/2015. (Lizza, L.) (Entered: 06/12/2015)

PACER
June 12, 2015

Court Reporter Acknowledgment of Transcript Order Form

29 June 16, 2015

Motion for Withdrawal of Attorney

RECAP
30 July 14, 2015

Order on Motion to Withdraw as Attorney

RECAP
31 Sept. 8, 2015

Appeal Order/Opinion/Judgment

RECAP
Nov. 23, 2015

Certificate of Service

32 March 9, 2016

Appeal Order/Opinion/Judgment

RECAP
33 March 31, 2016

Appeal Mandate

RECAP
34 April 14, 2016

Motion to Compel

1 Exhibit 1 - Subpoena and Green Card for Fred Abcumby

View on PACER

RECAP
35 April 15, 2016

Notice to Withdraw Motion

RECAP
36 April 20, 2016

Notice to Appear

RECAP
May 25, 2016

Set Deadlines/Hearings: Scheduling Conference RESET for 6/7/2016 04:00 PM before District Judge Paul D. Borman (DTof) (Entered: 05/25/2016)

PACER
May 25, 2016

Set Deadlines/Hearings

37 June 6, 2016

Discovery Plan - Rule 26f

RECAP
June 6, 2016

Text-Only Notice of Hearing Cancelled

June 6, 2016

TEXT−ONLY NOTICE:Scheduling Conference set for 06/07/2016 is Cancelled. (DTof) (Entered: 06/06/2016)

PACER
38 June 7, 2016

Scheduling Order

RECAP
39 June 29, 2016

Answer to Complaint

RECAP
40 June 30, 2016

Stipulation and Order

RECAP
41 July 20, 2016

Order

RECAP
43 Aug. 9, 2016

Order to Strike

RECAP
44 Aug. 11, 2016

Motion to Certify Class

RECAP
45 Aug. 11, 2016

Notice of Hearing on Motion

RECAP
46 Aug. 22, 2016

Stipulation and Order

RECAP
47 Aug. 31, 2016

Order to Extend Time to (Free)

RECAP
48 Sept. 1, 2016

Witness List

RECAP
49 Sept. 1, 2016

Witness List

RECAP
50 Sept. 15, 2016

Response to Motion

1 Exhibit A - Policy Directive 03.02.130

View on PACER

RECAP
51 Sept. 29, 2016

Reply to Response to Motion

RECAP
52 Oct. 24, 2016

Order

RECAP
53 Nov. 1, 2016

Sur-Reply

RECAP
54 Nov. 28, 2016

Stipulation

RECAP
55 Nov. 30, 2016

Order

RECAP
56 Dec. 22, 2016

OPINION AND ORDER denying 44 Motion to Certify Class. Signed by District Judge Paul D. Borman. (DTof)

RECAP
57 Feb. 9, 2017

Stipulation and Order

RECAP
58 April 6, 2017

Stipulation and Order

RECAP
59 June 14, 2017

Stipulation and Order

RECAP
60 July 19, 2017

Order Referring Other Matters to Magistrate Judge

RECAP
61 July 19, 2017

Notice to Appear

RECAP
Oct. 17, 2017

Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Settlement Conference held on 10/17/2017 − Disposition: No settlement reached. (CCie) (Entered: 10/17/2017)

PACER
Oct. 17, 2017

Settlement Conference

62 Nov. 13, 2017

Order

RECAP
63 Dec. 15, 2017

Motion for Summary Judgment

1 Index of Exhibits

View on PACER

2 Exhibit A - Excerpts of Millicent Warren's Deposition

View on PACER

3 Exhibit B - Affidavit of Millicent Warren

View on PACER

RECAP
64 Dec. 15, 2017

Motion for Partial Summary Judgment

1 Index of Exhibits

View on PACER

2 Exhibit 1

View on PACER

3 Exhibit 2

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RECAP
65 Dec. 15, 2017

Motion for Summary Judgment

1 Index of Exhibits

View on PACER

2 Exhibit A - Millicent Warren's Deposition

View on PACER

3 Exhibit B - Affidavit of Millicent Warren

View on PACER

RECAP
66 Dec. 15, 2017

Motion to Certify Class

1 Index of Exhibits

View on PACER

2 Exhibit 1

View on PACER

3 Exhibit 2

View on PACER

4 Exhibit 3

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5 Exhibit 4

View on PACER

6 Exhibit 5

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7 Exhibit 6

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RECAP
67 Jan. 5, 2018

Response to Motion

1 Exhibit 1 - Deposition Transcript of Millicent Warren

View on PACER

2 Document Continuation Exhibits to Dep

View on PACER

RECAP
68 Jan. 8, 2018

Order

RECAP
69 Jan. 16, 2018

Notice of Hearing on Motion

RECAP
70 Jan. 26, 2018

Response to Motion

RECAP
71 Jan. 26, 2018

Response to Motion

RECAP
Jan. 29, 2018

Set/Reset Deadlines as to 66 MOTION to Certify Class , 65 Amended MOTION for Summary Judgment and Qualified Immunity , 64 MOTION for Partial Summary Judgment . Motion Hearing RESET for 4/4/2018 02:30 PM before District Judge Paul D. Borman (DTof) (Entered: 01/29/2018)

PACER
Jan. 29, 2018

Set Motion and R&R Deadlines/Hearings

76 April 4, 2018

Order to Strike

RECAP
April 4, 2018

Hearing Not Held/Hearing Cancelled

April 4, 2018

Minute Entry for proceedings before District Judge Paul D. Borman: Motion Hearing held on 4/4/2018 re 65 Amended MOTION for Summary Judgment and Qualified Immunity filed by Michigan Department of Corrections, Millicent Warren, 64 MOTION for Partial Summary Judgment filed by Amira Salem, Keshuna Abcumby Disposition: Motions taken under advisement. (Court Reporter: Leann Lizza) (DTof) (Entered: 04/04/2018)

PACER
April 4, 2018

Minute Entry for proceedings before District Judge Paul D. Borman: Motion to Certify Class Not Held. (Court Reporter: Leann Lizza) (DTof) (Entered: 04/04/2018)

PACER
April 4, 2018

Motion Hearing

77 April 5, 2018

Order to Strike

RECAP
78 April 5, 2018

Order

RECAP
81 April 19, 2018

Stipulation

RECAP
82 May 2, 2018

Sur-Reply

RECAP
83 May 2, 2018

Sur-Reply

RECAP
84 May 2, 2018

Sur-Reply

RECAP
85 July 26, 2018

Notice to Appear

RECAP
July 27, 2018

Set Deadlines/Hearings

Case Details

State / Territory:

Michigan

Case Type(s):

Prison Conditions

Special Collection(s):

Multi-LexSum (in sample)

Post-WalMart decisions on class certification

Strip Search Cases

Key Dates

Filing Date: Nov. 1, 2013

Closing Date: Oct. 18, 2019

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Female prisoners at the Huron Valley Correctional Facility

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

State

Michigan Department of Corrections

Defendant Type(s):

Corrections

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Cruel and Unusual Punishment

Due Process

Unreasonable search and seizure

Other Dockets:

Eastern District of Michigan 2:13-cv-14567

Available Documents:

Any published opinion

Complaint (any)

Non-settlement Outcome

Trial Court Docket

Outcome

Prevailing Party: Defendant

Relief Granted:

None

Source of Relief:

None

Issues

General/Misc.:

Personal injury

Sanitation / living conditions

Search policies

Affected Sex/Gender(s):

Female

Jails, Prisons, Detention Centers, and Other Institutions:

Assault/abuse by non-staff (facilities)

Assault/abuse by staff (facilities)

Sex w/ staff; sexual harassment by staff

Strip search policy (facilities)

Medical/Mental Health Care:

Hepatitis

HIV/AIDS

Medical care, unspecified

Recommended Citation